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Companies House/Bury St. Edmunds/Company profile

ULTIMIA LIMITED

Active
13922680·incorporated 2022-02-17

ULTIMIA LIMITED is an active UK private limited company, incorporated on 17 February 2022 at Companies House (number 13922680; OpenRegistry canonical ID GB-13922680-ultimia-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 15,785 active companies registered in Bury St. Edmunds (postcode IP33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-17
Registered Address
THE TOP FLOOR, KINGS ROAD, BURY ST. EDMUNDS, IP33 3DE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ULTIMIA LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Persons with significant control

ULTIMIA LIMITED has 2 persons with significant control on file:

  • Mrs Emma Samantha Coward born 1975 resident in England, British national. Notified 2022-05-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Clark Glen Coward born 1979 resident in England, British national. Notified 2022-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2022-02-17. Ceased 2022-05-04.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2022-02-17. Ceased 2022-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ULTIMIA LIMITED has previously traded as:

  • INVESTING LTD (until 2022-05-05)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bury St. Edmunds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13922680.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.